Nebraska Library Commission - Agendas
Nebraska Library Commission
St. Benedict Center
(location: Highway 15, four miles north of Schuyler)Â
Friday, July 13, 9:30 a.m.Â
AGENDAÂ
1)Â Â Â Â Â Call to Order Â
a)Â Â Â Â Â Approval of Agenda *
b)Â Â Â Â Â Approval of Minutes (May 11, 2007) *Â
2)Â Â Â Â Â Public ForumÂ
3)Â Â Â Â Â Correspondence and CommunicationsÂ
4)Â Â Â Â Â Chair's Report and Commissioners' CommentsÂ
5)Â Â Â Â Â Director's ReportÂ
a)Â Â Â Â Â Personnel Update
b)Â Â Â Â Â American Library Association Conference
c)Â Â Â Â Â Long Range Plan Public Meetings
d)Â Â Â Â Â Funding for National Library Service for the Blind and Physically Handicapped and the Digital Talking Book
e)Â Â Â Â Â One Book One Nebraska Program
f)Â Â Â Â Â Â Nebraska Book Festival
g)Â Â Â Â Â July State Advisory Council Meeting TopicsÂ
6)Â Â Â Â Â Financial Report
a)Â Â Â Â Â May and June Financial Reports
b)Â Â Â Â Â State Biennium Budget Â
7)Â Â Â Â Â Unfinished Business
a)Â Â Â Â Â Storm Damage and Libraries' GrantsÂ
8)Â Â Â Â Â New Business
a)Â Â Â Â Â Library Services and Technology Act Long Range Plan *
b)Â Â Â Â Â Election of Chair *
c)Â Â Â Â Â Election of Vice-Chair *
d)Â Â Â Â Â FY 2008 State Employee Salary Policies and Director's Salary *Â
9)Â Â Â Â Â AdjournmentÂ
* indicates action itemsÂ